The Board of Directors of Tadmax Resources Berhad ("the Company") wishes to announce that the resolutiontabled at the Company's Extraordinary General Meeting held earlier today wasduly passed bypoll voting.
The results were validated by SharePolls Sdn Bhd, the Independent Scrutineer appointed by the Company.
Please refer to the attachment for the details of the poll results.
This announcement is dated 16 May 2017.
Please refer attachment below.